Dissolved 2016-10-18
Company Information for DENNIS ESSER LIMITED
NETHER POPPLETON, YORK, YO26,
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Company Registration Number
07120325
Private Limited Company
Dissolved Dissolved 2016-10-18 |
Company Name | |
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DENNIS ESSER LIMITED | |
Legal Registered Office | |
NETHER POPPLETON YORK | |
Company Number | 07120325 | |
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Date formed | 2010-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-10-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 18:14:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DENNIS ESSER LTD | 9 MILL STREET LONDON SE1 2BF | Active - Proposal to Strike off | Company formed on the 2019-02-15 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 9 LITTLE LONDON COURT LONDON SE1 2BF | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2015 TO 31/03/2015 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 9 DOUGLAS BUILDINGS MARSHALSEA ROAD LONDON SE1 1EH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ESSER / 25/09/2013 | |
AR01 | 08/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ESSER / 04/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 4 THURSTON HOUSE CARNEGIE STREET LONDON N1 0TZ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-03-09 |
Appointment of Liquidators | 2015-08-20 |
Resolutions for Winding-up | 2015-08-20 |
Notice of Intended Dividends | 2015-08-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-01-31 | £ 25,921 |
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Creditors Due Within One Year | 2012-01-31 | £ 19,961 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENNIS ESSER LIMITED
Cash Bank In Hand | 2013-01-31 | £ 88,916 |
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Cash Bank In Hand | 2012-01-31 | £ 59,286 |
Current Assets | 2013-01-31 | £ 104,807 |
Current Assets | 2012-01-31 | £ 68,520 |
Debtors | 2013-01-31 | £ 12,300 |
Debtors | 2012-01-31 | £ 9,234 |
Shareholder Funds | 2013-01-31 | £ 79,509 |
Shareholder Funds | 2012-01-31 | £ 48,559 |
Stocks Inventory | 2013-01-31 | £ 3,591 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DENNIS ESSER LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DENNIS ESSER LIMITED | Event Date | 2015-08-05 |
John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DENNIS ESSER LIMITED | Event Date | 2015-08-05 |
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at 9 Little London Court, Mill Street, London SE1 2BF at 12.30 pm on 5 August 2015 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116 Office Holder Numbers: 9591 and 8367 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | DENNIS ESSER LIMITED | Event Date | 2015-08-05 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 11 September 2015, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB (T: 01904 520 116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520 116. Office holder numbers: 9591 and 8367 , Date of appointment: 5 August 2015 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DENNIS ESSER LIMITED | Event Date | 2015-08-05 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB on 6 July 2016 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the company’s property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. Liquidators’ names and address: J W Butler and A J Nichols , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520116 , Office holder numbers: 9591 and 8367 . Date of appointment: 5 August 2015 John Butler , Joint Liquidator : 29 February 2016 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2003-11-14 | |
(In Liquidation) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above named Company will be held within the offices of PKF, Accountants and Business Advisors, on Tuesday 16th December 2003 at 12 noon for the purposes of receiving the Liquidator’s Report on the conduct of the winding-up, to determine the manner in which the books, accounts and documents of the Company should be disposed, and determining whether, in terms of Section 174 of the Insolvency Act 1986, the Liquidator should receive his release. Any creditor entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote in their stead, and such proxy need not be a creditor. A proxy to used at the Meeting must be lodged with me at PKF, Accountants and Business Advisors, 17 Rothesay Place, Edinburgh EH3 7SQ, before or at the Meeting at which it is to be used. Robert W Barclay , Liquidator PKF, 17 Rothesay Place, Edinburgh EH3 7SQ 11th November 2003 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |